🔴 Address is blocked: 0xe36d7e24b030fbdb556f12a83bdc85a21afa3db3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe36d7e24b030fbdb556f12a83bdc85a21afa3db3

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $63,892.63
Added on: 2025-01-16
Sanctions program: ISSUER-USDT
Entity: Адреса, заблокированные эмитентом Tether через on-chain событие AddedBlackList на контрактах USDT (Ethereum + TRON). Автоматически синхронизируется из address_blacklist_events.
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x767720937a7fc50113ce80b43aec212c02ef18d663dde203b9bcb0164930f59c
Tags: tetherenforcement

Verified · — · source on-chain:Tether · synced —

Event history

Added to blacklist 2025-01-16T02:12:35+00:00

USDT frozen: 63,892.633691 Block 21633983 Transaction: 0x767720937a7fc50113ce80b43aec212c02ef18d663dde203b9bcb0164930f59c

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